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CRL HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crl Holdings (uk) Limited. The company was founded 8 years ago and was given the registration number 10368480. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CRL HOLDINGS (UK) LIMITED
Company Number:10368480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2016
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:62 Wilson Street, London, England, EC2A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Nicola Jane Cheater
Notified on:10 July 2019
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:62, Wilson Street, London, England, EC2A 2BU
Nature of control:
  • Significant influence or control as trust
David Hudson
Notified on:02 December 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:18, King William Street, London, England, EC4N 7BP
Nature of control:
  • Right to appoint and remove directors
Rbudium Holdings Designated Activity Company
Notified on:09 September 2016
Status:Active
Country of residence:Ireland
Address:Blair House, O'Connell Street, Co Clare, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Laura Mcclintock
Notified on:09 September 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:110, Bishopsgate, London, England, EC2N 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Michael Anthony Stubbs
Notified on:09 September 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Mishcon De Reya Llp, Africa House, London, United Kingdom, WC2B 6AH
Nature of control:
  • Right to appoint and remove directors
Samuel Leslie Berkovits
Notified on:09 September 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:Israel
Address:15/25, Hamapilim,, Jerusalem, Israel,
Nature of control:
  • Significant influence or control as trust
Ralph Rose
Notified on:09 September 2016
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:Gibraltar
Address:Eurotowers, 4-2 Europort Avenue, Gibraltar, Gibraltar,
Nature of control:
  • Voting rights 75 to 100 percent
David Garson
Notified on:09 September 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:Gibraltar
Address:Eurotowers, 4-2 Europort Avenue, Gibraltar, Gibraltar,
Nature of control:
  • Voting rights 75 to 100 percent
Sdintronia Limited
Notified on:09 September 2016
Status:Active
Country of residence:Cyprus
Address:Propylaion 41, Rita Court 5, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mohamed Steve Mansour
Notified on:09 September 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:110, Bishopsgate, London, England, EC2N 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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